AUB Group Limited Annual Report 2023

NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 30 JUNE 2023

9 SHARES IN CONTROLLED ENTITIES (CONTINUED) iii) The Group’s shares in controlled entities ownership at balance date is as follows:

2023 %

2022 %

Name and Interests in controlled entities: Australian Broking AB Phillips Group Pty Ltd and its controlled entities Austbrokers Life Pty Ltd and its controlled entities Adroit Holdings Pty Ltd and its controlled entities AEI Insurance Group Pty Ltd and its controlled entities*

58.2 95.1

60.8 95.1

100.0

100.0

65.0 53.2

40.0

Astute Insurance Services Pty Ltd

–

AUB Hospitality Pty Ltd

100.0 100.0

100.0

Austbrokers Canberra Pty Ltd

85.0 51.0 60.0 80.0 50.0 60.0 80.0 75.0 83.5 73.2 70.0 52.0 52.0 75.0 75.0 90.5 53.7

Austbrokers Coast to Coast Pty Ltd and its controlled entity

–

Austbrokers City State Pty Ltd Austbrokers InterRisk Pty Ltd

60.0 51.0

Austbrokers Member Services Pty Ltd

100.0 95.0 51.0 51.0 75.0 83.5 73.2 70.0 52.0 52.0 80.0 75.0 39.0 89.1 50.5 100.0 100.0

100.0

Austbrokers RIS Pty Ltd and its controlled entities*

Austbrokers RWA Pty Ltd Austbrokers Southern Pty Ltd

Austbrokers Sydney Pty Ltd and its controlled entities

100.0

Austbrokers Trade Credit Pty Ltd

CityCover (Aust) Pty Ltd and its controlled entities (Austbrokers Comsure) Experien Insurance Services Pty Ltd and its controlled entities

Finsura Holdings Pty Ltd and its controlled entities Insurance Advisernet Unit Trust and its controlled entities

Insurance Advisernet New Zealand Unit Trust and its controlled entities

Austbrokers Corporate Pty Ltd and its controlled entities McNaughton Gardiner Insurance Brokers Pty Ltd

100.0

North Coast Insurance Brokers Pty Ltd**

Northlake Holdings Pty Ltd (Country Wide Insurance Brokers WA) and its controlled entities

Terrace Insurance Brokers Pty Ltd and its controlled entity The Insurance Alliance Pty Ltd and its controlled entity Agencies Austagencies Pty Ltd and its controlled entities AUB Three Sixty Pty Ltd and its controlled entities New Zealand Broking AUB Group NZ Limited and its controlled entities Brokerweb Risk Services Limited and its controlled entities

100.0

100.0

100.0

49.7

52.3

100.0

89.3 89.3 67.0

72.1 67.0

Runacres Limited and its controlled entities

Support Services — Australia AUB Group Services Pty Ltd Austbrokers Investments Pty Ltd

100.0 100.0 100.0

100.0 100.0 100.0

Colonnade Pte Ltd

Tysers Ludgate Limited and its controlled entities Ludgate US Corp and its controlled entity

100.0 100.0

– –

* The Group obtained control of the entity during the period as a result of further shares obtained. The entity was previously an associate of the Group. ** While the look through economic interest in the entity is below 50%, the entity is controlled by intermediary holding group, which is in turn controlled by the Group.

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